Hosted on MSN26d
DARPA asking for ideas on automating money laundering detection
Tracking down and preventing money laundering is a slow, time-consuming, manual procedure. DARPA is hoping it can provide some relief for exhausted analysts by automating the process.
CNN on MSN9d
Fact check: Musk, Trump deceive about a Trump-era Pentagon contract for ‘social deception’ defense
President Donald Trump and ally Elon Musk are misleadingly depicting a Pentagon defense contract that was awarded during ...
BBC5d
Russian mafia money-laundering ring broken up in Spain
Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, money-laundering network working with gangs across Europe. Most of the suspects ...
New York Post24d
Real estate agent convicted of money laundering in landmark case tied to Russian oligarchs’ luxe Miami condos
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and sell luxury properties in Florida – the first time a US realtor has ...
Reuters1mon
US Supreme Court removes hurdle to anti-money laundering law
"The act's reporting requirements are important to the government in preventing, detecting and prosecuting crimes such as money laundering, tax fraud and the financing of terrorism," the Biden ...
Edmonton Journal22d
Police lay charges in $47M Alberta-B.C. money laundering operation: 'One of the biggest'
A former police investigator says a recently uncovered money laundering scheme spanning B.C. and Alberta is among the largest he’s seen. On Thursday, the RCMP’s Edmonton-based federal ...